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The article presents the results of a market survey in which BaFin put a spotlight on the structures and systems of the internal control system (ICS) of banks and savings banks. These are systems designed to ensure that institutions can identify and remedy violations of …

The article presents the results of a market survey in which BaFin put a spotlight on the structures and systems of the internal control system (ICS) of banks and savings banks. These are systems designed to ensure that institutions can identify and remedy violations of supervisory provisions at an early stage.

The Supervisory Requirements for IT in Financial Institutions (Bankaufsichtliche Anforderungen an die IT – BAIT), which BaFin published in German at the start of November, are now also available in English. More: BAIT now available in English …

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You can search for companies which hold an authorisation, have passed the EU/EEA notification procedure or have established a representative office in Germany. Other databases include information on investment funds, prospectuses filed and more.

This service is intended for those providers who would like to meet BaFin's notification, reporting and transmission requirements on the basis of a simple and secure electronic data exchange system or who are required to use the Reporting and Publishing Platform.